Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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21 May 2024 |
PSC07 |
Cessation of Niall Gribbin as a person with significant control on 14 January 2019
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21 May 2024 |
PSC07 |
Cessation of Mark Gribbin as a person with significant control on 14 January 2019
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20 May 2024 |
PSC02 |
Notification of Setanta Holdings Limited as a person with significant control on 14 January 2019
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28 Mar 2024 |
MR04 |
Satisfaction of charge NI0444950002 in full
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22 Feb 2024 |
MR01 |
Registration of charge NI0444950003, created on 19 February 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mark Gribbin on 18 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Mark Gribbin as a person with significant control on 18 October 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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16 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2019
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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ANNOTATION
Clarification second filed CS01 registered 16/09/2022
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21 Oct 2019 |
AD01 |
Registered office address changed from 140 Creagh Road Castledawson BT45 8EY to Ronan Valley Business Park 58 - 60 Ballyronan Road Magherafelt County Derry BT45 6EW on 21 October 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Mark Gribbin as a person with significant control on 21 October 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Dec 2018 |
MR01 |
Registration of charge NI0444950002, created on 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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22 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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